Status
Authorized capital
Revenues
Employees in 2024
LLC " AI SI"
Limited Liability Company "Ai Si"
Legal address
344093, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Tupoleva, D.16E, Kv.106 A
INN and KPP (TIN and RRC)
6101039887, 616601001
OGRN (Primary State Register Number)
1086101001216
Authorized capital
495 000 rub.
Registration date
05.11.2008
Age of organization
17 years 4 months 3 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-04-24
GRN: 2176196365728
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUZHNAYA POCHTOVAYA KOMPANIYA"
OGRN: 1106165000149
INN: 6165159330
Date: 2010-01-20
GRN: 2106165001523
Bankruptcy Trustee
Sukochev Andrei Ivanovich
from 22.05.2015
INN 366301185232
Suesto Holdingz Limited (SUESTO HOLDINGS LIMITED)
Share size: 495 000 rub. (100%)
INN —
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 26.20 | Manufacture of computers and peripheral equipment |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055044107
Registration date: 2014-02-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 612200661461061
Registration date: 2014-03-11
| 24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196365772) |
| 24.04.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176196365728) |
| 31.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6166196496086) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6166196058760) |
| 11.09.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2156196380140) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196206967) |
| 22.05.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156196206956) |
| 25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196899176) |
| 03.04.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146193019840) |
| 03.04.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2146193018937) |
| 11.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193006947) |
| 03.02.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146165004302) |
| 27.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136165022079) |
| 24.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165124810) |
| 09.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165036633) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165059327) |
| 05.09.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2116165059316) |
| 02.08.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2116165049185) |
| 13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165105132) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165032972) |
| 12.04.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2106165032939) |
| 24.03.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2106165028407) |
| 12.02.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106165010367) |
| 09.02.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106165007584) |
| 20.01.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2106165001523) |
| 15.10.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2096165068668) |
| 29.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165061452) |
| 29.09.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096165061441) |
| 17.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188047459) |
| 17.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096188047448) |
| 06.07.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188042509) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188042498) |
| 04.03.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2096101001820) |
| 23.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096101000312) |
| 19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096101000170) |
| 12.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096101000060) |
| 05.11.2008 | Creation of a legal entity (GRN: 1086101001216) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.